Xeretec Scotland Limited in Marywell ABERDEEN - AB12 4LQ

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Xeretec Scotland Limited ABERDEEN

Founded in 2008, Xeretec Scotland, classified under reg no. SC348860 is an active company. Currently registered at Stonehaven Road AB12 4LQ, Aberdeen the company has been in the business for sixteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 16th April 2014 Xeretec Scotland Limited is no longer carrying the name Ner Group.

Currently there are 2 directors in the the company, namely Shaun M. and Steven H.. In addition one secretary - Shaun M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xeretec Scotland Limited Address / Contact

Office Address	Stonehaven Road
Office Address2	Marywell
Town	Aberdeen
Post code	AB12 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC348860
Date of Incorporation	Fri, 19th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Shaun M.

Position: Director

Appointed: 21 July 2014

Shaun M.

Position: Secretary

Appointed: 20 September 2013

Steven H.

Position: Director

Appointed: 12 July 2012

William S.

Position: Secretary

Appointed: 12 July 2012

Resigned: 30 July 2013

Warren B.

Position: Director

Appointed: 12 July 2012

Resigned: 05 August 2016

Alyn J.

Position: Director

Appointed: 12 July 2012

Resigned: 11 November 2019

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2010

Resigned: 12 July 2012

Peter Trainer Corporate Services Ltd.

Position: Corporate Director

Appointed: 19 September 2008

Resigned: 19 September 2008

William S.

Position: Director

Appointed: 19 September 2008

Resigned: 01 September 2022

Alexander S.

Position: Secretary

Appointed: 19 September 2008

Resigned: 05 July 2010

Alexander S.

Position: Director

Appointed: 19 September 2008

Resigned: 05 July 2010

Peter Trainer Company Secretaries Ltd.

Position: Corporate Secretary

Appointed: 19 September 2008

Resigned: 19 September 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Director

Appointed: 19 September 2008

Resigned: 19 September 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Xeretec Group Holdings Ltd from Wokingham, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xeretec Group Holdings Ltd

Ashridge House Oaklands Park, Wokingham, RG41 2FD, England

Legal authority	Company Law
Legal form	Private Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	04953382
Notified on	19 September 2016
Nature of control:	75,01-100% shares

Company previous names

Ner Group	April 16, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 1st September 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 7th, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 22nd, May 2020	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Monday 11th November 2019 filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 22nd, March 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 4th, May 2018	accounts	Free Download (26 pages)
SH20	Statement by Directors filed on: 30th, August 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/08/17 filed on: 30th, August 2017	insolvency	Free Download (2 pages)
SH19	2247.29 GBP is the capital in company's statement on Wednesday 30th August 2017 filed on: 30th, August 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, August 2017	resolution	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 13th, May 2017	accounts	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2016	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 22nd, August 2016	resolution	Free Download
TM01	Director appointment termination date: Friday 5th August 2016 filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 3rd, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 19th September 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st August 2014 filed on: 4th, March 2015	accounts	Free Download (11 pages)
CH01	On Tuesday 11th November 2014 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
CH01	On Tuesday 11th November 2014 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
CH01	On Friday 31st October 2014 director's details were changed filed on: 31st, October 2014	officers	Free Download (2 pages)
CH01	On Friday 19th September 2014 director's details were changed filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 19th September 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (9 pages)
SH01	2247.29 GBP is the capital in company's statement on Thursday 25th September 2014	capital
RESOLUTIONS	Resolutions: Resolution filed on: 5th, September 2014	resolution
AP01	New director appointment on Monday 21st July 2014. filed on: 28th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 2nd, May 2014	accounts	Free Download (12 pages)
CERTNM	Company name changed ner group LTD.certificate issued on 16/04/14 filed on: 16th, April 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Monday 14th April 2014	change of name
NM01	Resolution of change of name	change of name
AP03	On Wednesday 25th September 2013 - new secretary appointed filed on: 25th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to Thursday 19th September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (8 pages)
SH01	2247.29 GBP is the capital in company's statement on Wednesday 25th September 2013	capital
AD04	Register(s) moved to registered office address filed on: 25th, September 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 1st August 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (16 pages)
AUD	Auditor's resignation filed on: 18th, December 2012	auditors	Free Download (1 page)
AR01	Annual return made up to Wednesday 19th September 2012 with full list of members filed on: 10th, October 2012	annual return	Free Download (8 pages)
AP01	New director appointment on Monday 6th August 2012. filed on: 6th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 6th August 2012. filed on: 6th, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 6th August 2012. filed on: 6th, August 2012	officers	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st August 2012. Originally it was Saturday 30th June 2012 filed on: 23rd, July 2012	accounts	Free Download (3 pages)
AP03	On Monday 23rd July 2012 - new secretary appointed filed on: 23rd, July 2012	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2012	resolution	Free Download (14 pages)
TM02	Secretary appointment termination on Monday 23rd July 2012 filed on: 23rd, July 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, May 2012	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 16th, May 2012	resolution	Free Download (2 pages)
SH01	2203.65 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
SH01	2225.47 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
SH01	2136.37 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
SH01	183383.00 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (5 pages)
SH01	2090.91 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
SH01	2247.29 GBP is the capital in company's statement on Thursday 3rd May 2012 filed on: 16th, May 2012	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2011 filed on: 5th, April 2012	accounts	Free Download (21 pages)
AD03	Register(s) moved to registered inspection location filed on: 5th, March 2012	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, March 2012	address	Free Download (2 pages)
AR01	Annual return made up to Monday 19th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 16th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 19th September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Tuesday 24th August 2010 filed on: 25th, August 2010	capital	Free Download (4 pages)
AP04	On Wednesday 7th July 2010 - new secretary appointed filed on: 7th, July 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 7th July 2010 filed on: 7th, July 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 7th July 2010 filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 24th, February 2010	accounts	Free Download (5 pages)
CH01	On Friday 6th November 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (3 pages)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009	annual return	Free Download (4 pages)
288a	On Wednesday 5th November 2008 Director and secretary appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
288a	On Wednesday 5th November 2008 Director appointed filed on: 5th, November 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 31st, October 2008	accounts	Free Download (1 page)
288b	On Thursday 2nd October 2008 Appointment terminated secretary filed on: 2nd, October 2008	officers	Free Download (1 page)
288b	On Thursday 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
288b	On Thursday 2nd October 2008 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2008	incorporation	Free Download (16 pages)

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